ROMNEY CARE HOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROMNEY CARE HOME LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROMNEY CARE HOME LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657304. The accounts status is SMALL and accounts are next due on 07/08/2023.
ROMNEY CARE HOME LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657304. The accounts status is SMALL and accounts are next due on 07/08/2023.
ROMNEY CARE HOME LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 07/08/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
BELMONT SANDBANKS LIMITED (until 23/11/2022)
BELMONT SANDBANKS LIMITED (until 23/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2022 | 04/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2022-11-07 | CURRENT |
MR DAVID YALDRON | Jun 1974 | British | Director | 2022-11-07 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2022-11-07 | CURRENT |
JTC (UK) LIMITED | Corporate Secretary | 2022-11-07 | CURRENT | ||
ELIZABETH MARY WRIGHT | British | Secretary | 1996-07-08 UNTIL 2002-10-03 | RESIGNED | |
ADAM NICHOLAS HUTCHISON | British | Secretary | 2003-11-14 UNTIL 2022-11-07 | RESIGNED | |
MR IAN WALTER ELLIOTT | Sep 1954 | British | Secretary | 1994-09-05 UNTIL 1996-07-08 | RESIGNED |
STEPHEN DAVID OSBORNE | Aug 1952 | British | Secretary | RESIGNED | |
MR IAN WALTER ELLIOTT | Sep 1954 | British | Director | 1994-09-05 UNTIL 1996-07-08 | RESIGNED |
MICHAEL JOHN UPTON | British | Secretary | 2002-10-03 UNTIL 2003-11-14 | RESIGNED | |
KEITH PETER MARTIN HUTCHISON | May 1951 | British | Director | 1993-10-01 UNTIL 2020-01-31 | RESIGNED |
STEPHEN DAVID OSBORNE | Aug 1952 | British | Director | RESIGNED | |
MR ADAM NICHOLAS HUTCHISON | Nov 1980 | British | Director | 2010-06-16 UNTIL 2022-11-07 | RESIGNED |
MR LEON PHILIP FISHER | May 1939 | British | Director | 1993-06-28 UNTIL 1996-07-08 | RESIGNED |
MR GORDON WILLIAMS | Jun 1930 | British | Director | RESIGNED | |
DAVID PAUL DEVOTI | Oct 1944 | British | Director | RESIGNED | |
ROBERT DELANEY | Mar 1947 | British | Director | 1993-05-28 UNTIL 1996-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 3 Limited | 2022-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Impact Property 7 Limited | 2022-11-07 - 2022-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belmont Healthcare Services Limited | 2018-11-29 - 2022-11-07 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Peter Martin Hutchison | 2016-10-24 - 2020-08-01 | 5/1951 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belmont Sandbanks Limited 31/03/2022 iXBRL | 2022-10-05 | 31-03-2022 | £90,887 Cash £2,470,555 equity |
Belmont Sandbanks Limited 31/03/2021 iXBRL | 2021-12-08 | 31-03-2021 | £74,347 Cash £1,899,184 equity |
Belmont Sandbanks Limited 31/03/2019 iXBRL | 2019-07-30 | 31-03-2019 | £113,128 Cash £1,832,903 equity |